Global sanctions screening for financial institutions and government agencies

Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Fahed Jassim AL-FURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Fahed Jassim AL-FURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Fahed Jassim Al-Furayj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 90
Fahed Jassim ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Fahed Jassim ALFURAYJ
Date of Birth: 1950-01-01
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80
Fahed Jassim AlFurayj
Date of Birth: 1950-01-17
Type: individual
Updated: 2026-11-01 06:08:58
Accuracy: 80